PROJECT SATURN 2023 LIMITED

Company number 01795491 ·

Dissolved

3 active · persons with significant control

Mr Simon Dearing

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-01
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rose Cottage, Maltmans Hill, Smarden, Ashford, Kent, TN27 8RF, England

Mrs Samantha Jane Dearing

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Rose Cottage, Maltmans Hill, Smarden, Ashford, Kent, TN27 8RF, England

Ameno Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Rose Cottage, Maltmans Hill, Smarden, Ashford, TN27 8RF, England
Legal form
Holding Company
Place registered
Companies House
Registration number
06230975
Country registered
United Kingdom